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DECISION ARCHITECTURE LIMITED

Company number 06239214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
03 Jun 2013 TM01 Termination of appointment of David Smith as a director
03 Jun 2013 TM01 Termination of appointment of Jennifer Del Carlo as a director
07 Nov 2012 CH01 Director's details changed for Dr David Van Lloyd Smith on 1 June 2012
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
12 May 2011 CERTNM Company name changed driving growth (marketing consultancy) LIMITED\certificate issued on 12/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
  • NM01 ‐ Change of name by resolution
03 May 2011 AP01 Appointment of Mr David Van Lloyd Smith as a director
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Sep 2010 AP01 Appointment of Mrs Jennifer Linda Del Carlo as a director
03 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Adam Charles Riley on 14 January 2010
03 Jun 2010 CH03 Secretary's details changed for Ms Alison Graham on 14 January 2010
17 Jan 2010 AD01 Registered office address changed from 3 Wilton Way London E8 3EE on 17 January 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 08/05/09; full list of members
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363a Return made up to 08/05/08; full list of members
18 Mar 2008 225 Curr sho from 31/05/2008 to 31/03/2008